London
N16 6XS
Secretary Name | Anna Weinberger |
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Nationality | Belgian |
Status | Current |
Appointed | 20 May 2005(1 day after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Company Director |
Correspondence Address | 88 Stamford Hill London N16 6XS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | leeavenue.co.uk |
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Email address | [email protected] |
Telephone | 020 88060070 |
Telephone region | London |
Registered Address | 88 Stamford Hill London N16 6XS |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Cazenove |
Built Up Area | Greater London |
50 at £1 | Anna Weinberger 50.00% Ordinary |
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50 at £1 | Nuchem Weinberger 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114,757 |
Cash | £182,355 |
Current Liabilities | £115,258 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 3 days from now) |
24 January 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
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9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
6 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
10 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
9 May 2022 | Change of details for Mr Nuchem Weinberger as a person with significant control on 22 May 2021 (2 pages) |
3 May 2022 | Change of details for Mrs Anna Weinberger as a person with significant control on 11 May 2021 (2 pages) |
19 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
1 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
22 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
13 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
16 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
30 May 2018 | Registered office address changed from 70B Oldhill Street London N16 6NA to 88 Stamford Hill London N16 6XS on 30 May 2018 (1 page) |
1 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
24 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 July 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 5 July 2012 (1 page) |
5 July 2012 | Director's details changed for Mr Nuchem Weinberger on 1 January 2012 (2 pages) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 5 July 2012 (1 page) |
5 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Secretary's details changed for Anna Weinberger on 1 January 2012 (1 page) |
5 July 2012 | Secretary's details changed for Anna Weinberger on 1 January 2012 (1 page) |
5 July 2012 | Director's details changed for Mr Nuchem Weinberger on 1 January 2012 (2 pages) |
5 July 2012 | Secretary's details changed for Anna Weinberger on 1 January 2012 (1 page) |
5 July 2012 | Director's details changed for Mr Nuchem Weinberger on 1 January 2012 (2 pages) |
5 July 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom on 5 July 2012 (1 page) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Registered office address changed from Flat5 125C Clapton Common London E5 9AB on 29 March 2011 (1 page) |
29 March 2011 | Registered office address changed from Flat5 125C Clapton Common London E5 9AB on 29 March 2011 (1 page) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
14 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Nuchem Weinberger on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Nuchem Weinberger on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Nuchem Weinberger on 1 October 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
28 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
28 July 2008 | Return made up to 19/05/08; full list of members (3 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
2 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
5 June 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: flat 5 125C clapton common london E5 9HU (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: flat 5 125C clapton common london E5 9HU (1 page) |
25 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
25 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
28 July 2006 | Registered office changed on 28/07/06 from: 18 warwick grove london E5 9HU (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 18 warwick grove london E5 9HU (1 page) |
16 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 19/05/06; full list of members (2 pages) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New director appointed (1 page) |
3 June 2005 | New secretary appointed (1 page) |
3 June 2005 | New secretary appointed (1 page) |
20 May 2005 | Secretary resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Secretary resigned (1 page) |
19 May 2005 | Incorporation (9 pages) |
19 May 2005 | Incorporation (9 pages) |